Fraud Prevention – Detection & Investigation

Fraud Prevention – Detection and Investigation

This training program is designed with a hands-on approach, integrating essential theoretical concepts with practical exercises. Participants will engage in activities that reinforce their understanding, allowing for peer-to-peer and instructor feedback to enhance their skills effectively.

6 videos
Video: Introduction to Fraud as a Predicate Crime
Video: Understanding Fraud Typologies & Legal Framework
Video: Fraud Detection & Investigative Techniques
Video: Mitigating Fraud Risks & Compliance Strategies
Video: Practical Case Studies & Group Exercises
Video: Conclusion and Q&A
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  /  AML/CTF and Sanctions Risk  /  Fraud Prevention – Detection & Investigation

Fraud Prevention – Detection & Investigation

145.00€
145.00€
Language: English
Language: English
Language: English

About this course

The objectives of this seminar are to:

Strengthen AML specialists’ ability to detect, investigate, and prevent fraudulent activities within financial institutions.

Provide and consolidate knowledge necessary for the effective enforcement of fraud prevention strategies through experiential learning and practical exercises.

Develop teams’ capabilities in resolving real-world fraud prevention challenges.

Improve program participants’ professional efficiency and enhance their teams’ overall effectiveness

Skills delivered:

Fraud Detection and Red Flag Recognition

Investigative and Analytical Techniques

Risk Assessment and Compliance Strategy

Collaboration and Reporting

FAQs

Do I receive a certificate after completing the course?

Yes! Upon successful completion of the course and any required assessments, you will receive a certificate of completion. This certificate can be downloaded and shared on your professional profiles or with potential employers.

How are the courses delivered?

Courses are delivered entirely online through a mix of video lectures, interactive activities, downloadable resources, and optional live sessions, making learning engaging and flexible.

Is there a deadline for completing the course?

Most of our courses have no fixed deadlines, allowing you to complete them at your own pace. However, some live or cohort-based programs may have set schedules, which will be clearly mentioned

Will I have access to course materials after the course ends?

Yes! Once you enroll, you’ll have access to the course materials up to 5 years, including video lectures, resources, and downloadable content, so you can revisit them anytime.

How do I access the course materials?

All course materials, including video lectures, PDFs, and assignments, will be available on our online learning platform. You can log in anytime from your computer, tablet, or smartphone.

What devices can I use to access the course?

Our courses are accessible on all modern devices, including laptops, tablets, and smartphones. All you need is an internet connection, and you can learn anytime, anywhere.

Syllabus

Fraud Prevention – Detection and Investigation 0/6

This training program is designed with a hands-on approach, integrating essential theoretical concepts with practical exercises. Participants will engage in activities that reinforce their understanding, allowing for peer-to-peer and instructor feedback to enhance their skills effectively.

6 videos
Video: Introduction to Fraud as a Predicate Crime

Overview of fraud and its role in money laundering

Key responsibilities of AML professionals in fraud detection and prevention

15 minutes
Video: Understanding Fraud Typologies & Legal Framework

General information on fraud typologies (identity theft, insider fraud, cyber fraud, etc.)

Regulatory obligations and legal framework

Case studies and practical examples

20 minutes
Video: Fraud Detection & Investigative Techniques

Identifying fraud red flags and suspicious behaviors

Utilizing data analytics and AI for fraud detection

Practical examples and hands-on exercises

20 minutes
Video: Mitigating Fraud Risks & Compliance Strategies

Fraud risk assessment and prevention strategies

Implementing internal controls and compliance best practices

Collaboration with law enforcement and regulatory bodies

25 minutes
Video: Practical Case Studies & Group Exercises

Hands-on case analysis and role-playing exercises

Group-based decision-making challenges

Best practices for fraud prevention

25 minutes
Video: Conclusion and Q&A

Summary of key learning points

Frequently asked questions and answers

Additional resources and next steps

15 minutes

Designed For

  • AML Specialists and Compliance Officers

  • Risk Management Teams

  • Audit and Assurance Teams

  • Legal and Regulatory Affairs Professionals

  • Senior Management and Decision Makers

Course Materials

Videos and Seminar Notes

Access comprehensive seminar videos and notes that cover topics delivered during the sessions, helping you review and deepen your understanding at your own pace.

Quiz

Test your knowledge with interactive quizzes designed to reinforce learning and ensure you're on track with the course material.

Certificate of Completion

Receive a certificate of completion to showcase your achievement and enhance your professional credentials upon finishing the course.

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